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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hewitt, Ian Arthur
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2001-11-21 ~ 2003-09-05
    OF - Director → CIF 0
    Hewitt, Ian Arthur
    Individual (42 offsprings)
    Officer
    2003-04-29 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 2
    Relph, Neil Andrew
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2000-10-23 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Townsend, Andrew Christopher, Mr.
    Director born in February 1963
    Individual (67 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Khalid
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2004-05-27
    OF - Director → CIF 0
  • 5
    Pitt, Brian John
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2003-09-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Keeble, Anthony John
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Goldthorpe, Simon Timothy
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Abbott, Mark Darryll
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Rutt, David Geoffrey
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 13
    FLR NOMINEES LIMITED
    02058984
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents, 54 offsprings)
    Officer
    2003-09-05 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACON MORTGAGES LIMITED

Period: 2008-09-01 ~ 2012-02-28
Company number: 04094287 05048146... (more)
Registered names
BEACON MORTGAGES LIMITED - Dissolved 05048146... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BEACON MORTGAGES LIMITED
    Info
    BEACON MORTGAGE PACKAGING LIMITED - 2008-09-01
    BEACON INVESTMENT MANAGEMENT LIMITED - 2008-09-01
    Registered number 04094287
    One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 Ihz
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 and dissolved on 2012-02-28 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BEACON MORTGAGES LIMITED
    S
    Registered number missing
    9 Station Road, Marlow, Buckinghamshire, SL7 1NG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGULATORY ALLIANCE OF MORTGAGE PACKAGERS LIMITED
    04939627
    3 Acorn Business Centre, Northarbour Road, Cosham
    Dissolved Corporate (17 parents)
    Officer
    2004-03-08 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.